Search For "ed conducts raid"
ED conducts raids across multiple states in Delhi excise policy case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told ANI.
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Jharkhand: ED conducts raid at Ranchi-based businessman Prem Prakash, reco
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Enforcement Directorate conducted a raid on Ranchi-based businessman Prem Prakash and recovered two AK-47 rifles along with 60 live cartridges.
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Sanjay Raut arrested, claims his brother Sunil
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena leader Sanjay Raut is arrested, claimed his brother Sunil Raut in the late hours of Sunday.
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Hyderabad: ED raids railway contractor's residence
Updated : 3 years, 9 months ago IST
Hyderabad (Telangana) [India], July 31 (ANI): Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
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Bengal teacher recruitment scam: ED conducts raids at more premises linked
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam, sources said.
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Kerala: ED raids at CSI Kerala diocese, church in Thiruvananthapuram
Updated : 3 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 25 (ANI): Enforcement Directorate (ED) on Monday conducted a raid at the Mateer Memorial Church here in Kerala's capital city.
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ED conducts raids at eight locations in 4 cities in MCX fraud case
Updated : 3 years, 10 months ago IST
New Delhi, July 13 (ANI) The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and Mumbai in the Sikkim MCX Fraud case.
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Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain'
Updated : 3 years, 11 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations in the national capital in connection with money laundering case filed against the minister.
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ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case a
Updated : 3 years, 11 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 4 years ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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ED conducts raids at Indiabulls Finance Centre
Updated : 4 years, 3 months ago IST
New Delhi [India], February 21 (ANI): The Enforcement Directorate (ED) on Monday conducted raids at offices of Indiabulls Finance Centre in Delhi and Mumbai, official sources said.
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